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W W & J Mcclure Ltd

SC449762

activeactive proposal to strike off
ltd
scotland
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

C/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Incorporated 10/05/2013

Compliance

Last accounts

31/12/2019

total exemption full

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 23/04/2020

Due 07/05/2021

Overdue

Industry

69102
Solicitors

Officers

Mr Andrew John Robertson Ll B Np

director · Since 10/05/2013

SOLICITOR

BRITISH · SCOTLAND · Age 78

Also on 2 other boards

Mr Stewart John Moore

director · Since 05/05/2015

SOLICITOR

BRITISH · SCOTLAND · Age 49

Mrs Stephanie Grace Clare Hutton

director · Since 11/03/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Andrew John Robertson

director · Since 10/05/2013

British · Scotland · Age 78

Stewart John Moore

director · Since 05/05/2015

British · Scotland · Age 49

Stephanie Grace Clare Hutton

director · Since 11/03/2019

British · United Kingdom · Age 42

Former

William Peter Watson

secretary · Resigned 27/03/2014

Shirley Anne Houlihan

director · Resigned 14/10/2015

Persons with Significant Control

Mr Andrew John Robetson

75–100% shares
75–100% votes

British · Scotland · Age 78

C/O Frp Advisory Trading Ltd, Apex 3, Edinburgh, EH12 5HD

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/04/2015Registered 02/05/2015

Insolvency History1 case

in administration

Chad Griffin (practitioner) · Thomas Campbell Maclennan (practitioner)

Change History

statusactive
2026-08-28

Active - Proposal to Strike off

typeltd
2026-08-28

Private Limited Company

address line1C/O Frp Advisory Trading Ltd Apex 3
2026-08-28

C/O FRP ADVISORY TRADING LTD APEX 3

post townEdinburgh
2026-08-28

EDINBURGH

officer appointedHUTTON, Stephanie Grace Clare
2026-08-28
officer appointedMOORE, Stewart John
2026-08-28
officer appointedROBERTSON, Andrew John
2026-08-28

Filing History38 filings

SOAS(A)

dissolution voluntary strike off suspended

07/07/20231 page · PDF
GAZ1(A)

gazette notice voluntary

27/06/20231 page · PDF
DS01

dissolution application strike off company

15/06/20231 page · PDF
AM20(Scot)

liquidation in administration automatic end of case scotland

02/05/202320 pages · PDF
AM10(Scot)

liquidation in administration progress report scotland

02/05/202320 pages · PDF
AM10(Scot)

liquidation in administration progress report scotland

02/12/202226 pages · PDF
AM19(Scot)

liquidation in administration extension of period scotland

27/05/20224 pages · PDF
AM19(Scot)

liquidation in administration extension of period scotland

29/04/20223 pages · PDF
AM10(Scot)

liquidation in administration progress report scotland

14/12/202131 pages · PDF
AM02(Scot)

liquidation in administration statement of affairs with form attached scotland

09/09/202122 pages · PDF
AM07(Scot)

liquidation in administration result creditors decision scotland

01/06/202133 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20212 pages · PDF
AM03(Scot)

liquidation in administration notice administrators proposals scotland

07/05/202130 pages · PDF
AM01(Scot)

liquidation in administration appointment of administrator scotland

07/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20197 pages · PDF
Director appointed

appoint person director company with name date

24/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20194 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20177 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20164 pages · PDF
Director resigned

termination director company with name termination date

03/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20155 pages · PDF
Director appointed

appoint person director company with name date

22/05/20152 pages · PDF
Accounts filed

accounts with made up date

12/05/2015PDF
MR01

mortgage create with deed with charge number charge creation date

02/05/201519 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/03/20151 page · PDF
Accounts filed

accounts with made up date

13/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20144 pages · PDF
TM02

termination secretary company with name termination date

27/03/20141 page · PDF
AP03

appoint person secretary company with name date

19/06/20131 page · PDF
Incorporated

incorporation company

10/05/201327 pages · PDF